The Government Accountability Office found that only 70% of the 24 agencies covered by the IDEA Act submitted annual reports ...

The Enforcement Directorate (ED) has summoned cricketer-turned-politician Mohammed Azharuddin in a money laundering case ...

The cases of Coinbase and Binance are cited, both of which are still in court. The latest: Sanjay Wadhwa has been named ...

The Delhi High Court has sought the Enforcement Directorate's response to a bail plea by Hari Om Rai, MD of Lava ...

Former Indian cricket captain Mohammad Azharuddin has been summoned by the Enforcement Directorate in connection with a money ...

Gurbir Grewal, director of the Securities and Exchange Commission's Division of Enforcement, will step down from his post Oct. 11. Grewal, who had served as the division's director since 2021, will be ...

The former Congress MP, however, sought more time from the agency. He has been issued a fresh summons for October 8, ...

Hyderabad Cricket Association officials have been accused of criminal misappropriation of funds to the tune of Rs 20 crore by ...

Mohammad Azharuddin, former India cricket captain and Congress politician, has been summoned by the Enforcement Directorate ...

The FCC is bolstering its Office of Engineering and Technology and the Enforcement Bureau with a strategic promotion ...

The U.S. Securities and Exchange Commission's enforcement director is leaving the agency, the regulator said on Wednesday, ...

The SEC’s Division of Enforcement Director Gurbir S. Grewal will depart the agency, effective Oct. 11, 2024, according to an Oct. 2 announcement by the commission.